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AFCAGRO

All Eps Dividend Board Agm Q1 Q2 Q3

AFCAGRO 12-Nov-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle with cum benefit from 13.11.2018 to 14.11.2018. Trading of the shares of the Company will remain suspended on record date i.e., 15.11.2018.

AFCAGRO 07-Nov-2018

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on November 13, 2018 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended on September 30, 2018.

AFCAGRO 28-Oct-2018

There will be no price limit on the trading of the shares of the Company today (28.10.2018) following its corporate declaration.

AFCAGRO 28-Oct-2018

(Continuation news of AFCAGRO): The Company has reported EPS of Tk. 3.47 (Normal Operation) and EPS of Tk. 3.92 (Considering Tax reversal Impact), NAV per share of Tk. 18.47 and NOCFPS of Tk. 3.35 for the year ended on June 30, 2018 as against Tk. 3.32 and Tk. 2.91 (restated), Tk. 17.47 and Tk. 5.66 respectively for the same period of the previous year. (end)

AFCAGRO 28-Oct-2018

The Board of Directors has recommended 15% stock dividend for the year ended on June 30, 2018. Date of AGM: 13.12.2018, Time: 11:00 AM, Venue: Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail VIP Road, Dhaka. Record Date: 15.11.2018. (cont.)

AFCAGRO 18-Oct-2018

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 27, 2018 at 11:00 AM to consider, among others, audited financial statements of the Company for the year ended on June 30, 2018.

AFCAGRO 19-Jul-2018

Trading of the shares of the Company will resume on 22.07.2018 after record date.

AFCAGRO 18-Jul-2018

Trading of the shares of the Company will remain suspended on record date i.e., 19.07.2018 for EGM.

AFCAGRO 16-Jul-2018

Trading of the shares of the Company will be allowed only in the Spot Market and Block transactions will also be settled as per Spot settlement cycle from 17.07.2018 to 18.07.2018. Trading of the shares of the Company will remain suspended on record date i.e., 19.07.2018 for EGM.

AFCAGRO 02-Jul-2018

The Company has informed that the Board of Directors has decided to hold an EGM on August 12, 2018 at 10:00 AM to increase the Authorized share capital of the Company from Tk. 100.00 crore to Tk. 300.00 crore by amending Clause - V of the Memorandum of Association and Clause - 5 of the Articles of Association of the Company. Venue of the EGM: Institution of Diploma Engineers Bangladesh, 160/A, Kakrail VIP Road, Dhaka-1000. Record date for EGM: 19.07.2018.

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